[ncc-announce] [news] 120th RIPE NCC Executive Board Meeting - Summary Notes and Minutes

Dear RIPE NCC members,

The RIPE NCC Executive Board held its 120th Meeting on 13 December 2018.
The draft minutes of this meeting are now available:
https://www.ripe.net/about-us/executive-board/minutes/2018/minutes-120th-ripe-ncc-executive-board-meeting

The Executive Board publishes the minutes of its meetings so that the
workings of the Board and the decisions it makes are transparent for the
membership that it represents. The following is a summary of the main
items from the meeting. Further details are available in the minutes.

- The Executive Board approved three new documents specifying Terms and
Conditions for Monitoring Infrastructure Domains in DNSMON, the RIPE
Academic Cooperation Initiative (RACI) and the RIPE Fellowship Programme.

- The Executive Board also approved amendments to the Terms and
Conditions for RIPE Meeting registration and the RIPE Atlas service.

- The Executive Board approved an update to the RIPE NCC Standard
Service Agreement for presentation and approval at the next RIPE NCC
General Meeting.

- The Executive Board supported the implementation of an enhanced
billing cycle and instructs the RIPE NCC Management to implement a
yearly billing process, including payment options for members with cash
flow limitations.

- The RIPE NCC Executive Board approved the RIPE NCC Activity Plan and
Budget 2019, including additional resources for restructuring of the
organisation. The changes are included in the final draft of the
document published in December 2018.

Kind regards,

Axel Pawlik
Managing Director
RIPE NCC